Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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16 Aug 2024 |
TM01 |
Termination of appointment of John Cody Bradshaw as a director on 15 August 2024
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16 Aug 2024 |
AP01 |
Appointment of Mr Christopher Scott Harrison Penny as a director on 15 August 2024
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14 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 6 January 2020
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30 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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22 Nov 2023 |
CS01 |
Confirmation statement made on 7 November 2023 with no updates
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10 Aug 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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12 Jul 2023 |
AD02 |
Register inspection address has been changed from Suite a 6 Honduras Street London EC1Y 0th United Kingdom to Eastcastle House 27/28 Eastcastle Street London W1W 8DH
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11 Jul 2023 |
TM02 |
Termination of appointment of London Registrars Ltd as a secretary on 1 June 2023
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11 Jul 2023 |
AP04 |
Appointment of Msp Corporate Services Limited as a secretary on 1 June 2023
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11 Jul 2023 |
CH01 |
Director's details changed for Mr John Cody Bradshaw on 2 May 2023
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02 May 2023 |
AD01 |
Registered office address changed from One Eagle Place St James's London SW1Y 6AF to One Berkeley Street London W1J 8DJ on 2 May 2023
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07 Nov 2022 |
CS01 |
Confirmation statement made on 7 November 2022 with no updates
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31 Oct 2022 |
PSC04 |
Change of details for Barry Sternlicht as a person with significant control on 1 October 2022
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30 Jun 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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15 Jun 2022 |
MR01 |
Registration of charge 093009480004, created on 13 June 2022
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21 Feb 2022 |
PSC04 |
Change of details for Barry Sternlicht as a person with significant control on 1 January 2022
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15 Nov 2021 |
CS01 |
Confirmation statement made on 7 November 2021 with no updates
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21 Jul 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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05 Jan 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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13 Nov 2020 |
TM01 |
Termination of appointment of Sarah Broughton as a director on 29 October 2020
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09 Nov 2020 |
CS01 |
Confirmation statement made on 7 November 2020 with no updates
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25 Mar 2020 |
MR01 |
Registration of charge 093009480003, created on 23 March 2020
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18 Nov 2019 |
CH01 |
Director's details changed for Ms Sarah Broughton on 1 June 2019
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18 Nov 2019 |
CS01 |
Confirmation statement made on 7 November 2019 with no updates
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07 Nov 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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